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STA TRAVEL MANAGEMENT LIMITED

Company number 04204564

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 23 September 2023
02 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 23 September 2022
26 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 23 September 2021
23 Oct 2020 AD01 Registered office address changed from 6 Wrights Lane London W8 6TA to 6 Snow Hill London EC1A 2AY on 23 October 2020
12 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-24
12 Oct 2020 LIQ02 Statement of affairs
12 Oct 2020 600 Appointment of a voluntary liquidator
09 Jul 2020 TM01 Termination of appointment of Melanie Scheuer Papadimitriou as a director on 3 July 2020
06 Jul 2020 AP01 Appointment of Mr Darren Michael Carbine as a director on 3 July 2020
03 Jul 2020 AP01 Appointment of Miss Melanie Scheuer Papadimitriou as a director on 3 July 2020
26 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
26 May 2020 AP03 Appointment of Mr Anthony Mercer as a secretary on 20 May 2020
26 May 2020 AP01 Appointment of Mr Colin James Parselle as a director on 22 May 2020
26 May 2020 AP03 Appointment of Ms Lola Moses as a secretary on 20 May 2020
26 May 2020 TM01 Termination of appointment of Ivan Walter as a director on 22 May 2020
07 May 2020 TM01 Termination of appointment of Nino Ostertag as a director on 23 March 2020
10 Jul 2019 CH01 Director's details changed for Mr Ivan Walter on 11 June 2019
10 Jul 2019 AP01 Appointment of Mr Ivan Walter as a director on 11 June 2019
08 Jul 2019 TM01 Termination of appointment of Reinhard Kotzaurek as a director on 11 June 2019
25 Jun 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
23 May 2019 AA Full accounts made up to 31 December 2018
01 Jun 2018 AP01 Appointment of Mr Nino Ostertag as a director on 1 May 2018
23 May 2018 AP03 Appointment of Mr Intesar Ahmed as a secretary on 23 May 2018
11 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
11 May 2018 TM02 Termination of appointment of Stephen Adrian Jenkins as a secretary on 16 March 2018